Listed in latest imported file
28
About HHS-OIG exclusions in Santa Monica, California
The records on this page are individuals and entities with a Santa Monica, California
address that the U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG) has
excluded from participation in Medicare, Medicaid, and other federally funded health care programs. The
HHS-OIG LEIE file imported on October 4, 2026 lists 28
records in Santa Monica — 28
individuals and 0
entities. While a party is excluded, federal health care
programs will not pay for items or services they furnish, order, or prescribe.
This page summarizes the public LEIE dataset only and is not an official government record.
Always verify a person or entity's identity and current exclusion status directly with HHS-OIG before
making employment, contracting, credentialing, billing, or compliance decisions.
Top exclusion types in Santa Monica
The most common statutory bases for exclusion in Santa Monica, California are
license revocation, suspension, or surrender (10), default on health education loan or scholarship obligations (7), conviction of program-related crimes (5), felony conviction relating to controlled substance (2), conviction relating to patient abuse or neglect (2).
Provider categories in Santa Monica
Common provider categories among excluded Santa Monica records include
Chiropractic Practice (8), Medical Practice, MD (5), Physician (MD, DO) (2), Individual (Unaffiliated) (2), Clinic (2), Therapist (1).
Records (28)
Justin Douglas Cozart
Individual
Drug Felony
Santa Monica, CA ·
Felony conviction relating to controlled substance
· Exclusion date Sep 20, 2026
Maryam Erambakhsh
Individual
Program Crime
Santa Monica, CA ·
Conviction of program-related crimes
· Exclusion date Jul 20, 2026
Michael Steven Sinel
Individual
Program Crime
Santa Monica, CA ·
Conviction of program-related crimes
· Exclusion date Aug 19, 2021
Dimitrios Zafiris
Individual
Patient Abuse
Santa Monica, CA ·
Conviction relating to patient abuse or neglect
· Exclusion date Aug 20, 2020
Semen Fogel
Individual
Program Crime
Santa Monica, CA ·
Conviction of program-related crimes
· Exclusion date Feb 20, 2020
Sheila Shilati
Individual
Revocation
Santa Monica, CA ·
License revocation, suspension, or surrender
· Exclusion date May 18, 2017
Mahmood Aminur Rahman
Individual
Revocation
Santa Monica, CA ·
License revocation, suspension, or surrender
· Exclusion date Feb 19, 2015
Alex Giventer
Individual
Loan Default
Santa Monica, CA ·
Default on health education loan or scholarship obligations
· Exclusion date Apr 20, 2011
Thomas Beaulieu
Individual
Drug Misdemeanor
Santa Monica, CA ·
Misdemeanor conviction relating to controlled substance
· Exclusion date Jun 19, 2008
Masood R Sayyah
Individual
Revocation
Santa Monica, CA ·
License revocation, suspension, or surrender
· Exclusion date Feb 20, 2008
Kazuko Traci Matsuda
Individual
Revocation
Santa Monica, CA ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 2007
Gary Mark Shapiro
Individual
Revocation
Santa Monica, CA ·
License revocation, suspension, or surrender
· Exclusion date Oct 19, 2006
Payam M Afsharian
Individual
Program Crime
Santa Monica, CA ·
Conviction of program-related crimes
· Exclusion date Aug 18, 2005
Mohammad Ali Vafaee
Individual
Loan Default
Santa Monica, CA ·
Default on health education loan or scholarship obligations
· Exclusion date Jan 19, 2005
Eri Heller
Individual
Kickbacks
Santa Monica, CA ·
Fraud, kickbacks, and other prohibited activities
· Exclusion date Aug 19, 2002
Mansour Mahmoud Hamza
Individual
Drug Felony
Santa Monica, CA ·
Felony conviction relating to controlled substance
· Exclusion date Aug 20, 2001
Stephen R Lewis
Individual
Revocation
Santa Monica, CA ·
License revocation, suspension, or surrender
· Exclusion date Jun 20, 2001
Karine Abramyan
Individual
Revocation
Santa Monica, CA ·
License revocation, suspension, or surrender
· Exclusion date May 20, 2001
Gail A Vaishvila
Individual
Loan Default
Santa Monica, CA ·
Default on health education loan or scholarship obligations
· Exclusion date Jun 20, 2000
Roy Rogers
Individual
Patient Abuse
Santa Monica, CA ·
Conviction relating to patient abuse or neglect
· Exclusion date Jan 19, 2000
Melvyn Rosenstein
Individual
Revocation
Santa Monica, CA ·
License revocation, suspension, or surrender
· Exclusion date Nov 20, 1997
Julie Anne Kennedy
Individual
Revocation
Santa Monica, CA ·
License revocation, suspension, or surrender
· Exclusion date Sep 30, 1997
James W Formaker
Individual
Loan Default
Santa Monica, CA ·
Default on health education loan or scholarship obligations
· Exclusion date May 6, 1997
Brian L Hatfield
Individual
Loan Default
Santa Monica, CA ·
Default on health education loan or scholarship obligations
· Exclusion date Feb 14, 1996
Susan E Benedict
Individual
Loan Default
Santa Monica, CA ·
Default on health education loan or scholarship obligations
· Exclusion date May 4, 1995
Theodore P Kirkpatrick
Individual
Program Crime
Santa Monica, CA ·
Conviction of program-related crimes
· Exclusion date Oct 10, 1993
Brian R Bronk
Individual
Loan Default
Santa Monica, CA ·
Default on health education loan or scholarship obligations
· Exclusion date Sep 5, 1993
Thomas W Clark
Individual
Revocation
Santa Monica, CA ·
License revocation, suspension, or surrender
· Exclusion date Nov 21, 1991
← All California records
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Verify with HHS-OIG. This page summarizes public HHS-OIG LEIE data. It is not an official
government record. Name matches alone are not sufficient to verify identity. Verify identity and
exclusion status directly with HHS-OIG before relying on this information for employment,
contracting, credentialing, legal, or compliance decisions.